Coalition Against Financial Crime
The Coalition Against Financial Crime is thrilled to announce the Dallas Fraud Intelligence and Risk Management (FIRM) Conference on Monday, May 5, 2025, at the Plano Event Center! Join us for a full day of engaging panels, expert discussions, and actionable insights into the latest fraud trends, including check fraud, synthetic identity fraud, and emerging financial crime schemes impacting financial institutions across the nation. This event will bring together financial services professionals, law enforcement, regulators, and industry leaders to foster collaboration and share innovative strategies for combating fraud.